Floriance, SIA

Limited Liability Company, Micro company
Place in branch
649 by turnover
972 by profit
188 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Floriance"
Registration number, date 40103443641, 03.08.2011
VAT number LV40103443641 from 06.06.2016 Europe VAT register
Register, date Commercial Register, 03.08.2011
Legal address "Jaunība 78", Stīpnieki, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 844 EUR, registered payment 02.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.55 5.92 4.04
Personal income tax (thousands, €) 1.06 0.34 0.33
Statutory social insurance contributions (thousands, €) 5.76 4.29 2.51
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 422 € 2 € 2 844 Latvia 13.05.2015 02.06.2015

Apply information changes

ML

"Floriance", SIA

"Jaunība 78", Stīpnieki, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.floriance.eu

Historical addresses

Rīga, Braslas iela 19 Until 01.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vz 2021 FLORIANCE PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (532.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ par JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 Floriance JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Floriance PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Vadibs zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 03.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.19 KB 17.08.2011 05.08.2011 1

Articles of Association

TIF 13.39 KB 17.08.2011 05.08.2011 1

Regulations for the increase/reduction of the equity

TIF 14.15 KB 17.08.2011 05.08.2011 1

Shareholders’ register

TIF 10.78 KB 17.08.2011 05.08.2011 1

Articles of Association

TIF 38.08 KB 05.08.2011 25.07.2011 1

Memorandum of Association

TIF 50.43 KB 05.08.2011 25.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.12 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 01.12.2016 01.12.2016 2

Application

PDF 6.56 MB 01.12.2016 25.11.2016 24

Application

EDOC 6.29 MB 01.12.2016 25.11.2016 24

Application

PDF 6.56 MB 01.12.2016 25.11.2016 24

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 02.06.2015 02.06.2015 2

Amendments to the Articles of Association

EDOC 1.52 MB 28.05.2015 13.05.2015 1

Articles of Association

EDOC 1.79 MB 28.05.2015 13.05.2015 1

Application

EDOC 6.33 MB 28.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

EDOC 2.73 MB 28.05.2015 13.05.2015 1

Shareholders’ register

EDOC 2.3 MB 28.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 17.08.2011 16.08.2011 2

Application

TIF 109.9 KB 17.08.2011 05.08.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.84 KB 17.08.2011 05.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.07 KB 17.08.2011 05.08.2011 1

Protocols/decisions of a company/organisation

TIF 11 KB 17.08.2011 05.08.2011 1

Decisions / letters / protocols of public notaries

TIF 76.28 KB 05.08.2011 03.08.2011 1

Registration certificates

TIF 161.86 KB 05.08.2011 03.08.2011 1

Announcement regarding the legal address

TIF 25.83 KB 05.08.2011 25.07.2011 1

Application

TIF 508.02 KB 05.08.2011 25.07.2011 3

Confirmation or consent to legal address

TIF 31.88 KB 05.08.2011 11.07.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register